Director
over 20 years ago

Director
over 20 years ago

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190124

Form MGT-14-11012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111

Altered articles of association-10012019

Altered memorandum of association-10012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Optional Attachment-(1)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form ADT-1-12092018_signed

Form ADT-3-12092018-signed

Optional Attachment-(1)-12092018

Copy of written consent given by auditor-12092018

Copy of the intimation sent by company-12092018

Copy of resolution passed by the company-12092018

Resignation letter-08092018

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

List of share holders, debenture holders;-01112017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Directors report as per section 134(3)-29102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Form AOC-4-29102016

Copy of court order or NCLT or CLB or order by any other competent authority.-27042016